1
35 Arkwright Drive, Bracknell, England
Active Corporate (2 parents)
Officer
2013-03-28 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
35 Arkwright Drive, Bracknell, England
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
244 Dickson Road, Blackpool, England
Active Corporate (4 parents)
Officer
2020-08-04 ~ 2023-09-01
IIF 14 - Director → ME
Person with significant control
2020-08-04 ~ 2023-09-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PIOLEANERS PROPERTY INVESTMENT LTD
10886282 35 Arkwright Drive, Bracknell, England
Active Corporate (3 parents)
Officer
2017-07-27 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
RANDALL PROPERTY INVESTMENTS LTD
15688942 35 Arkwright Drive, Bracknell, England
Dissolved Corporate (2 parents)
Officer
2024-04-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-04-29 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
81 Faraday Road, Slough, England
Active Corporate (3 parents)
Officer
2026-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
81 Faraday Road, Slough, England
Active Corporate (3 parents)
Officer
2025-11-22 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE